Prima Healthcare Group Limited

07421548

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PRIMA DENTAL GROUP WATERWELLS BUSINESS PARK, GLOUCESTER, GL2 2HA

Incorporated 27/10/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

Overdue

Industry

32990

Other manufacturing

Officers

Michael William Caputo

director · Since 09/12/2010

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 78

Also on 2 other boards

Harrison Clark (Secretarial) Limited

secretary · Since 20/06/2018

BRITISH

Also on 41 other boards

Mr Frank Massino

director · Since 08/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Mrs Justina Gordon

director · Since 08/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 70

Also on 1 other board

Mrs Laura Kahn

director · Since 08/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Dan Hodgson

director · Since 19/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Craig Zumbo

director · Since 19/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Persons with Significant Control

A D Burs Ltd

50–75% shares

50–75% votes

Appoint directors

Stephenson Drive, Stephenson Drive, Gloucester, GL2 2HA

Reg: 03059307 · England And Wales · Private Company Limites By Shares

Notified 06/04/2016

Apg Holding Company Limited

25–50% shares

25–50% votes

4th Floor 1, Portland Place, London, W1B 1PN

Reg: 09841921 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/10/2019Registered 25/10/2019